General information

P3 Consulting Limited

Type: NZ Limited Company (Ltd)
9429034974834
New Zealand Business Number
1597045
Company Number
Registered
Company Status

P3 Consulting Limited (NZBN 9429034974834) was started on 03 Feb 2005. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 08 May 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Kemp, Nicholas Michael John (an individual) located at Omokoroa, Omokoroa postcode 3114. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Kemp, Nicholas Michael John (an individual) - located at Omokoroa, Omokoroa. Moving on to the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Kemp, Alison Dorothy Evelyn, located at Omokoroa, Omokoroa (an individual). Our data was updated on 25 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 08 May 2017
Directors
Name and Address Role Period
Nicholas Michael John Kemp
Omokoroa, Omokoroa, 3114
Address used since 21 Apr 2023
Saint Heliers, Auckland, 1071
Address used since 31 May 2010
Director 03 Feb 2005 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 19 May 2014 - 08 May 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 08 Jun 2012 - 19 May 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 08 Jun 2010 - 19 May 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 08 Jun 2010 - 08 Jun 2012
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 03 Feb 2005 - 08 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Kemp, Nicholas Michael John
Individual
Omokoroa
Omokoroa
3114
03 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kemp, Nicholas Michael John
Individual
Omokoroa
Omokoroa
3114
03 Feb 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Kemp, Alison Dorothy Evelyn
Individual
Omokoroa
Omokoroa
3114
03 Feb 2005 - current
Location